IME CONSULTING GLOBAL SERVICES SOCIEDAD LIMITADA
Hoja BI59163· NIF B95661385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 21/10/2011
- Director :
- Mazarrasa Escoriaza Ignacio Manuel
- Former name :
- IME XXI INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for IME CONSULTING GLOBAL SERVICES SOCIEDAD LIMITADA
Activity
IME CONSULTING GLOBAL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 21 October 2011. The Spanish commercial register has published 6 filings for this company, from 21 October 2011 to 2 September 2015, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE VALORES MOBILIARIOS.
Directors and representatives
Directors
Current
- Mazarrasa Escoriaza Ignacio ManuelSince 04/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mazarrasa Escoriaza Ignacio Manuel100 %
Individual · ultimate beneficial owner · since 21/10/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/09/2015· Registered 19/08/2015· I/A 3
- Cambio de denominación socialPublished 21/04/2014· Registered 10/04/2014· I/A 2
- Ampliacion del objeto socialPublished 21/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 21/10/2011· Registered 04/10/2011· I/A 1
- Declaración de unipersonalidadPublished 21/10/2011· Registered 04/10/2011· I/A 1
- NombramientosPublished 21/10/2011· Registered 04/10/2011· I/A 1
Changes
- 02/09/2015Cambio de denominación social
IME XXI INVERSIONES SOCIEDAD LIMITADA→IME CONSULTING GLOBAL SERVICES SOCIEDAD LIMITADA
- 02/09/2015Cambio de domicilio social
ALAM URQUIJO Nº 4-6º (BILBAO)
- 21/04/2014Ampliación del objeto social
prestacion de servicios de intermediacion entre todo tipo de entidaddes para buscar la clientela mas adecuada para la venta de un determinado producto.
- 21/10/2011Declaración de unipersonalidad
MAZARRASA ESCORIAZA IGNACIO MANUEL
Capital · events
- 21/10/2011ConstituciónInitial capital: 3 005,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/09/2015#3486119Cambio de domicilio social
IME CONSULTING GLOBAL SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM URQUIJO Nº 4-6º (BILBAO). Datos registrales. T 5244 , F 42, S 8, H BI 59163, I/A 3 (19.08.15).
- 21/04/2014#2773576
Company name: IME XXI INVERSIONES SOCIEDAD LIMITADA
Cambio de denominación socialAmpliacion del objeto socialIME XXI INVERSIONES SOCIEDAD LIMITADA. Cambio de denominación social. IME CONSULTING GLOBAL SERVICES SOCIEDAD LIMITADA. Ampliacion del objeto social. prestacion de servicios de intermediacion entre todo tipo de entidaddes para buscar la clientela mas… - 21/10/2011#1424217
Company name: IME XXI INVERSIONES SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosIME XXI INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE VALORES MOBILIARIOS. Domicilio: C/ OSABENE 1 A (GETXO). Capital: 3.005,00 Euros. Declaración de uniper…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.